SHIMPACK ENGINEERING (UK) LIMITED
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Date | Description |
---|---|
04/06/254 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
04/03/254 March 2025 | Registration of charge 044441930003, created on 2025-03-04 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
24/01/2424 January 2024 | Total exemption full accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
13/01/2313 January 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
18/11/2118 November 2021 | Total exemption full accounts made up to 2021-10-31 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
30/11/2030 November 2020 | 31/10/20 TOTAL EXEMPTION FULL |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
12/12/1912 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
08/01/198 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
25/01/1825 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
22/06/1522 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
02/06/142 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL HEATH / 13/09/2013 |
11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
28/05/1228 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
24/05/1124 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL HEATH / 21/05/2010 |
17/06/1017 June 2010 | SAIL ADDRESS CREATED |
17/06/1017 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TEGWEN MAY DENSLOW / 21/05/2010 |
17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
01/07/091 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
19/06/0819 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
21/06/0721 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
29/06/0629 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
06/06/056 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
02/06/042 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
03/07/033 July 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
25/03/0325 March 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 |
23/10/0223 October 2002 | SECRETARY RESIGNED |
23/10/0223 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
23/10/0223 October 2002 | DIRECTOR RESIGNED |
25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/0221 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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